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BEX - USA, INC.

Company Details

Entity Name: BEX - USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Dec 1988 (36 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: K53525
FEI/EIN Number 59-2921685
Address: 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069
Mail Address: 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HOEQUIST, CHARLES E. Agent 1400 WEST FAIRBANKS AVENUE, WINTER PARK, FL 32789

CMD

Name Role Address
SAKOSHEK, MARKUS CMD 17 RUE PAUL DOUMER 91150, ESTAMPES, FRANCE

General Manager

Name Role Address
SAKOSHEK, MICHELE General Manager 17 RUE PAUL DOUMER 91150, ESTAMPES, FRANCE

Director

Name Role Address
BRUELLE, PAULE Director 9 RUE PASTEUR, 92, MEUDON, FRANCE
SAKOSHEK, STEPHAN Director 11349 S. ORANGE BLSM TR, ORLANDO, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 1990-03-29 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 1990-03-29 1981 HAMMONDVILLE ROAD, STE 20, SUITE 107B, POMPANO BEACH, FL 33069 No data
REGISTERED AGENT NAME CHANGED 1989-01-13 HOEQUIST, CHARLES E. No data
REGISTERED AGENT ADDRESS CHANGED 1989-01-13 1400 WEST FAIRBANKS AVENUE, WINTER PARK, FL 32789 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State